GLENHALLEN LIMITED - LONDON
Overview
GLENHALLEN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GLENHALLEN LIMITED was incorporated 22 years ago on 12/11/2001 and has the registered number: 04320943. The accounts status is TOTAL EXEMPTION SMALL.
GLENHALLEN LIMITED was incorporated 22 years ago on 12/11/2001 and has the registered number: 04320943. The accounts status is TOTAL EXEMPTION SMALL.
GLENHALLEN LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2015 |
Registered Office
1ST FLOOR
LONDON
W1H 4LB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHERWYN JAMES SICAT | Dec 1979 | British | Director | 2009-11-02 | CURRENT |
JAYA SERVICES LIMITED | Corporate Director | 2002-06-17 UNTIL 2002-08-01 | RESIGNED | ||
CMS MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2001-12-12 UNTIL 2008-11-11 | RESIGNED | ||
ASHRAF MOHAMMED AHMAD | Oct 1968 | U A E | Director | 2002-08-01 UNTIL 2005-10-12 | RESIGNED |
UMBERTO LAZZARETTI | Jul 1951 | Italian | Director | 2001-12-12 UNTIL 2009-11-02 | RESIGNED |
TRUMPWISE LIMITED | Nominee Director | 2001-11-12 UNTIL 2001-12-12 | RESIGNED | ||
MUSTERASSET LIMITED | Nominee Secretary | 2001-11-12 UNTIL 2001-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Umberto Lazzaretti | 2016-10-25 | 7/1951 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 30-11-2015 | 2016-07-15 | 30-11-2015 | £3,529 Cash £-117,072 equity |
Abbreviated Company Accounts - GLENHALLEN LIMITED | 2015-08-28 | 30-11-2014 | £4,302 Cash £-100,983 equity |